ANDHRACEMT

Andhra Cements Limited has informed the Exchange regarding 'Disclosure of events/information under Regulation 30 of the SEBI (LODR) Regulations, 2015read with para (B) 1 of Part A of its Schedule Ill'.Pursuant to the above said regulations we are pleased to inform you that, post-acquisition of ourcompany by Sagar Cements Limited, under the Resolution Plan approved by the National Company Law Tribunal successfully, we have successfully commenced the grinding operations today at our plant at Durgapuram, Dachepalli Mandal, Palnadu District in the state of Andhra Pradesh.

Andhra Cements Limited has informed the Exchange regarding 'UFR 30-09-2022 in Machine Readable Format- as advised by the NSE'.

Andhra Cements Limited has informed the Exchange about Submission of Certificate required under Reg 74(5) of SEBI (DP) Regulations for the quater ended 30.09.2022

Andhra Cements Limited has informed the Exchange about submission of Certificate of RTA under Reg 74 (5) of SEBI (DP) Regulations 2018

Andhra Cements Limited has informed the Exchange about Confirmation Certificate of RTA - Reg, 74(5) of SEBI (DP) Regulations 2018

Andhra Cements Limited has informed the Exchange about intimation of Company Petition filed by the PARAS against the Company

Andhra Cements Limited has informed the Exchange regarding 'Intimation of updates'.

Andhra Cements Limited has informed the Exchange regarding 'Submission of 82nd AGM Scrutinizer's Report along with Declaration'.

Andhra Cements Limited has informed the Exchange regarding 'Intimation of Lenders Publication on Debt resolution'.

Andhra Cements Limited has informed the Exchange regarding 'Book Closure for the AGM'.

Andhra Cements Limited has informed the Exchange regarding 'The Board approved the EOI process of the Consortium Lenders'. for the sale of Cement Plants of the Company

Andhra Cements Limited has informed the Exchange regarding 'Intimation of the Information received from the Consortium Lenders'. intending to publish EOI for sale of the Cement Plants of the Company

Andhra Cements Limited has informed the Exchange regarding 'Submission of Confirmation certificate of RTA - Reg 74(5) of SEBI (DP) Regulations'.

Andhra Cements Limited has informed the Exchange regarding 'Declaration of the Voting Results of the 81st AGM held on 29th Sept, 2020'.

Andhra Cements Limited has informed the Exchange regarding '81st AGM will be held on 29th Sept, 2020 and Book Closure from Monday 21st Sept, 2020 to 29th Sept, 2020 (both days inclusive)'.

Andhra Cements Limited has informed the Exchange regarding 'Submission of Confirmation Certificate of RTA under Reg 74(5) of SEBI (DP) Regulations, 2018'.

Andhra Cements Limited has informed the Exchange regarding 'Submission of confirmation certificate under Reg 74(5) of SEBI (DP) Regulations 2018'.

Andhra Cements Limited has informed the Exchange regarding 'intimation under Reg 30 of SEBI(LODR) Reg, 2015 suspension of Company's operations due to COVID-19.'.

Andhra Cements Limited has informed the Exchange regarding 'Intimation of Case filed by an operational Creditor under Sec-9 of IBC for admission and the Company is contesting the same'.

Andhra Cements Limited has informed the Exchange regarding 'Submission of Certificate under Reg 74(5) of DP Reg'.

Andhra Cements Limited has informed the Exchange regarding 'Intimation of Re-commencement of Plant Operations'.

Andhra Cements Limited has informed the Exchange regarding 'Intimation of Temporarily disruption of Plant Operations of the Company'.

Andhra Cements Limited has informed the Exchange regarding 'submission of compliance certificate under Reg 74(5) of SEBI (DIP) Regulations 2015'.

Andhra Cements Limited has informed the Exchange regarding 'Outcome of 80th Annual General Meeting held today i.e 30th September, 2019'.

Andhra Cements Limited has informed the Exchange regarding 'Annual Report 2018-19'.

Andhra Cements Limited has informed the Exchange regarding 'Outcome of AGM held on September 27, 2017'

Andhra Cements Limited has informed the Exchange that implementing the Ind As Rules and the Financial Results for the quarter ended June 30, 2016 will be submitting on or before September 14, 2016 as per the SEBI Circular dated July 05, 2016.

Andhra Cements Limited has informed the Exchange that Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 358 of the Listng Agreement, the Company is providing remote e-voting facility to its members in respect of all business to be transacted at the AGM. The Company has engaged !NationalSecurities Depository ltd. As the authorized agency to Provide remote e-voting facility.The remote e-voting period commences on December 25, 2015 at and closes on December 272015. The remote e-voting mod

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company have decided to close the current financial year on June 30, 2015 (instead of March 31, 2015) . The Board has also decided to align its next financial year so as to close on March 31, 2016 within the permissible period of two years for such alignment as per the provisions of the Companies Act , 2013. The said decision will give the company some more time to stabilise its commercial operations which commenced from December 1, 2014, reflecting the working of at least 7 months. At the same time the company

Andhra Cements Limited has informed the Exchange that after Successful Trial Runs, the stabilized Commercial Production of the Company's Cement Plants, viz Durga Cement Works at Dachepalli, Guntur District, Andhra Pradesh & Visakha Cement Works at Visakhapatnam, Andhra Pradesh, has commenced with effect from December 01, 2014 .

Andhra Cements Limited has informed the Exchange that the Company has engaged CDSL as the authorized agency to provide e-voting facility. The e-voting period commence on September 24, 2014 and ends on September 26, 2014. The e-voting module shall be disabled thereafter. During this period, members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. August 22, 2014 may cast their vote electronically. The voting rights of the members for e-voting and for physical voting at the meeting shall be in the proportion to their shareholding in the

Andhra Cements Limited has submitted to the Exchange a copy of the Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to Equity Shareholders of Andhra Cements Ltd (Target Company) by Jaypee Development Corporation Ltd (Acquirer) for acquisition of upto 76,315,328 equity shares under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange, vide its letter dated June 01, 2011, regarding the "Acquisition of 9000000 equity shares of Andhra Cements Ltd By ISG Traders Ltd. from NRC Ltd".